Senior Financial Crimes Analyst
Job Summary
A company is looking for a Financial Crimes Reporting & Intelligence Sr. Analyst.
Key Responsibilities
- Provide advanced analysis and reporting to translate data into actionable business insights
- Collaborate with business partners to understand and fulfill analytical needs
- Support regulatory exams and audits by delivering required reports and documentation accurately and timely
Required Qualifications
- Bachelor's degree in Data Analytics, Business Management, Computer Science, or a related field with at least 4 years of relevant experience
- Advanced experience with analytical programming languages such as SQL, SAS, Python, or R
- Proficiency in data visualization tools like Tableau, Power BI, or similar
- Basic knowledge of banking laws and regulations, particularly BSA, AML, and OFAC, with at least 1 year of relevant experience
- Experience with analytical tools and automation processes is preferred
COMPLETE JOB DESCRIPTION
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